Statements: MINERA RIO PRESIDIO S.A. DE C.V.

Canonical ID: NK-GbcRWCZvQKCpFeMErebUEN · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	108fe62987c77044ff4406f5a559fde823fb7e4c		us_trade_csl	`ofac-11000`	2024-05-07
`Organization:id`	96a4935adc203d521432ace5128847238a3efb82	eng	us_ofac_sdn	`ofac-11000`	2023-11-17
`LegalEntity:id`	f2b2302095ee4cfe35cca23a0d0896ff1423cf1c	eng	us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-06-28